CLOUDCOCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLOUDCOCO HOLDINGS LIMITED
COMPANY NUMBER
SC102302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/1986
(38years old)
WEBSITE
https://pinnaclecloudsolutions.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
24/08/2016
29/11/2019
ADEPT4 HOLDINGS LIMITED
View all previous names
EDINBURGH
EH2 2AF
2nd Floor
Capital Building
12-13 St. Andrew Square
Edinburgh, Midlothian
EH2 2AF
404 Hardengreen Industrial Estate
Dalkeith
Midlothian
EH22 3NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUDCOCO GROUP PLC | Active - Accounts Filed | View Report |
| CLOUDCOCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUDCOCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | Mark Joseph Halpin (922736783) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOUDCOCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOUDCOCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2010 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 267 |
View Report |
|
26/02/2010 - Present (14 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 48 |
View Report |
|
12/06/1988 - Present (36 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 707 |
View Report |
|
12/06/1988 - Present (36 years and 6 months) Born in Jul 1955 |
Resigned | Director |
Current: 16 Past: 182 |
View Report |
|
01/08/1988 - Present (36 years and 4 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOUDCOCO GROUP PLC | Active - Accounts Filed | View Report |
| CLOUDCOCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOUDCOCO LIMITED | Active - Accounts Filed | View Report |
| ANCAR-B TECHNOLOGIES LTD. | Non-Trading | View Report |
| CLOUDCOCO MANAGED IT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | Mark Joseph Halpin (922736783) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Mark Joseph Halpin (922736783) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 01/04/2020 | Jill Collighan (909546604) has left the board |
| 01/04/2020 | New Board Member Michael Francis Lacey (906195683) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 30/03/2018 | Ian David Winn (915051592) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Board Member Jill Collighan (909546604) Appointed |
| 08/08/2017 | Gavin Anthony Peter Lyons (917136923) has left the board |
| 07/07/2017 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 07/07/2017 | WJM SECRETARIES LIMITED (914907555) has left the board |
| 06/07/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 30/03/2016 | Nicholas Bryan Thomas Scallan (918570344) has left the board |
| 10/02/2016 | New Board Member Ian David Winn (915051592) Appointed |
| 10/02/2016 | New Board Member Ian David Winn (915051592) Appointed |
| 05/01/2016 | New Board Member Gavin Anthony Peter Lyons (917136923) Appointed |
| 20/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | Craig Saunderson (911688009) has left the board |
| 16/01/2015 | Change in Reg. Office |
| 06/12/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 08/04/2014 | Alan Bonner (911083154) has left the board |
| 08/04/2014 | Change in Reg. Office |
| 12/03/2014 | New Board Member Nicholas Bryan Thomas Scallan (918570344) Appointed |
| 24/09/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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